What Wise Payments say about themselves
“150+ countries, 40 currencies, one account. Save when you send, spend and manage your money internationally.”
Wise Payments Limited
- Incorporated
- 31 March 2010 (16 years)
- Previously known as
- Transferwise Ltd (until 25 June 2021)Exchange Solutions Ltd (until 3 August 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jacintha Hamilton-LoveRohan Basu
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Worship Square65 Clifton StreetLondonEC2A 4JE
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Hamilton-Love, Jacintha
Director · Appointed 25 September 2026
British
Born October 1984 (42)
Director · Appointed 28 November 2024
Also at Lendable Operations Ltd · more companies
British
Born December 1976 (49)
Basu, Rohan
Director · Appointed 6 September 2024
British
Born April 1990 (36)
Trunin, Lars
Director · Appointed 16 June 2023
Estonian
Born December 1989 (36)
Officer history (16 former)
23 October 2026
Resigned Fahey, Jane as Secretary
25 September 2026
Appointed Hamilton-Love, Jacintha as Director
4 June 2026
2 May 2025
Resigned Kean, Sharon Anne as Director
28 November 2024
6 September 2024
Appointed Basu, Rohan as Director
28 June 2024
Appointed Fahey, Jane as Secretary
28 June 2024
Resigned Ollite, Syeeda as Secretary
15 December 2023
16 June 2023
Appointed Trunin, Lars as Director
15 June 2023
Appointed Kean, Sharon Anne as Director
2 December 2021
Appointed Ollite, Syeeda as Secretary
2 December 2021
2 December 2021
Resigned Nash, Dean as Secretary
2 December 2021
7 October 2021
19 September 2021
18 June 2021
18 June 2021
18 June 2021
16 June 2021
Resigned Ehrenberg, Roger as Director
15 October 2020
Appointed Nash, Dean as Secretary
12 October 2020
Resigned Fahey, Jane as Secretary
16 October 2019
Appointed Fahey, Jane as Secretary
17 July 2019
17 July 2019
12 June 2019
Resigned Swallow, Jenifer Elizabeth as Secretary
10 October 2018
Appointed Swallow, Jenifer Elizabeth as Secretary
19 September 2018
Resigned Weaver, Paul as Secretary
26 March 2018
Appointed Weaver, Paul as Secretary
11 January 2018
11 January 2018
Resigned Horowitz, Benjamin Abraham as Director
23 December 2014
Appointed Horowitz, Benjamin Abraham as Director
27 January 2012
Appointed Ehrenberg, Roger as Director
8 November 2011
31 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13214905
Former controllers (6)
22 June 2021
Ceased Wise PLC — Owns 75–100% of shares
22 June 2021
22 June 2021
Ceased Roger Ehrenberg — Has significant influence or control
22 June 2021
22 June 2021
11 January 2018
Ceased Benjamin Abraham Horowitz — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Wise Financial Holdings Ltd Owns 75–100% of shares
Wise Financing PLC Owns 75–100% of shares
Wise Global Holdings Limited Owns 75–100% of shares
Wise Global Limited Owns 75–100% of shares
Wise Investments Holdings Ltd Owns 75–100% of shares
Wise Assets Nominees Ltd Owns 75–100% of shares
Wise Assets UK Ltd Owns 75–100% of shares
Wise Newco Holdings Limited Owns 75–100% of shares
Wise Newco Limited Owns 75–100% of shares
Wise Payments Limited This company Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a secretary | |||
| 28 September 2026 | Appointment of a director | |||
| 25 September 2026 | Full accounts | 31 March 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Confirmation statement with updates | 31 March 2026 |
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